PROXYFARMA SL
Hoja M636152· NIF B87599288
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 28/06/2016
Legal information
Legal information for PROXYFARMA SL
Activity
PROXYFARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 June 2016. The Spanish commercial register has published 8 filings for this company, from 4 January 2017 to 2 October 2023, across 6 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.
Corporate purpose
a) La fabricación, importación, exportación, compraventa, comercio al por menor y mayor, así como la distribución, intermediación y realización de todo tipo de servicios relacionados con la compraventa y distribución de artículos de parafarmacia, sanitarios, estéticos tanto para uso profesional ..
Directors and representatives
Directors
Former
- SALUPRO SPAIN SLCeased on 25/09/2023Liquidador
Authorised representatives
Former
- Marquez Porral FernandoCeased on 25/09/2023Representante
Directors network map
Cap table · shareholdings
- SALUPRO SPAIN SL100 %
Legal entity · since 04/01/2017 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
SALUPRO SPAIN SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 04/01/2017
Beneficial owner network map
Registered actos
Changes
- 02/10/2023Disolución
- 02/10/2023Extinción
- 04/01/2017Declaración de unipersonalidad
SALUPRO SPAIN SL
Capital · events
- 04/01/2017ConstituciónInitial capital: 4 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 02/10/2023#7729422Ceses/DimisionesNombramientosDisoluciónExtinción
PROXYFARMA SL. Ceses/Dimisiones. Adm. Unico: SALUPRO SPAIN SL. Representan: MARQUEZ PORRAL FERNANDO. Nombramientos. Liquidador: SALUPRO SPAIN SL. Representan: MARQUEZ PORRAL FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 35388 , F … - 04/01/2017#10496178Nombramientos
PROXYFARMA SL. Nombramientos. Apoderado: MARQUEZ PORRAL FERNANDO. Datos registrales. T 35388 , F 112, S 8, H M 636152, I/A 2 (28.12.16).
- 04/01/2017#10496177ConstituciónDeclaración de unipersonalidadNombramientos
PROXYFARMA SL. Constitución. Comienzo de operaciones: 28.06.16. Objeto social: a) La fabricación, importación, exportación, compraventa, comercio al por menor y mayor, así como la distribución, intermediación y realización de todo tipo de servicios r…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2016
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.